The senator (PL-RJ) declared a monthly income of R $ 56,800 to BRB (Bank of) to obtain a financing of R $ 3.1 million in 2021. Of the total, more than half of the informed gains would come from the chocolate franchise of which he was a partner.
The figures are cited in the case file of a popular action filed by Mrs Erika Kokay (PT-DF), who to acquire the property with a total amount of R $ 5.97 million in Brasilia. The parliamentarian pointed out alleged favoring due to Flavio’s position as senator and son of the then president (PL).
Flávio’s defense argued that part of his income came from work as a lawyer – although he had no processes registered in the two federative units where he has valid registration in the Brazilian Bar Association (OAB), Rio de Janeiro and.
According to the documents presented in the file, Flavio told BRB to have a monthly income of R $ 56,833.51. Of this total, R $ 24,934.81 (44%) would come from salary as a parliamentary, R $ 3,372.87 (6%) of financial investments and R $ 28,525.83 (50%) of one. No work income as a lawyer has been informed.
The wife, Fernanda Bolsonaro, had a presumed income of $ 8,650, according to data obtained by the bank through Serasa. The sum of the couple’s income totaled R $ 65,483.51.
With update for inflation, the total stated by the couple at that time is equivalent to R $ 85 thousand in today’s values, and the funded amount represents about R $ 4 million.
Flávio, in Rio de Janeiro, in February 2021, days after the signing of the House contract. Even so, he claimed to have used the store money at the time to help pay the mansion’s entry amount.
BRB stated in the file that the interest rate and the loan period were under the conditions practiced by the market and available to any client, with hundreds of similar contracts signed in the same period.
The bank also said that the financing had as its fiduciary guarantee the property itself, valued at almost R $ 6 million, which would mitigate any risks to the institution and public assets. According to BRB, there was no favoritism, and all procedures followed the standard flow.
After analysis of the case, the MPDFT (Public Prosecution Service of the Federal District and Territories) pointed out that the operation followed the BRB internal manuals and used as a basis for tax, banking and accounting documentation that would prove the couple’s income, including Flávio business activities and Fernanda’s performance in dentistry.
The demonstration was signed by prosecutor Eduardo Gazzinelli Veloso. He is also the holder of in April to investigate by BRB.
According to the Public Prosecution Service, “the proposal of buyers followed the processing and the rules provided for negotiation” and there was no evidence that BRB has flexed rules for the benefit of the senator. The view is that the institution also presented enough guarantees.
In addition, it was highlighted that the contract is already fully paid, which removes, according to the Public Prosecution Service, any allegation of risk or damage to public assets.
“The assumption of irregularity in the formation of the act does not prevail, given the existence of the documentation that gave ballast to the request and the analysis performed by the financial institution,” said the prosecutor.
The financing of R $ 3.1 million was paid in 2024 in six installments, with values of R $ 198 thousand to R $ 997 thousand. In March 2024, the senator paid $ 520,000 and paid the mansion. Before that, made payments of R $ 698 thousand and R $ 697 thousand in November 2022, R $ 997 thousand in January 2023, R $ 250 thousand in August 2023 and R $ 199 thousand last September.
The former president’s son told the Electoral Court in 2018, last when he applied, assets of (R $ 2.4 million in amounts updated by inflation).
A in early 2021. At the time, Flávio said the money earned as an entrepreneur allowed the business, but made no mention of funds received as a lawyer. The justification was filed in the action in the TJDFT (Court of Justice of the Federal District and Territories) filed by Kokay.
The deputy questioned the senator’s ability to obtain a BRB financing of R $ 3.1 million – as much as he needed to complete the purchase of the property ,.
Kokay also argued that the gains as a parliamentarian are due to an elective term with a defined deadline, since Flavio’s mandate ends in early 2027 and the financing contract lasts 30 years.
To counter the deputy’s argument, Flavio’s defense pointed out in the process that his family income was not restricted to “parliamentary activity, since, besides being an entrepreneur and entrepreneur, for many years.”
The process continues in the 1st Civil Court of Brasilia and is ready to be tried.
Flávio was sought, but there was no response until the publication of this report. BRB did not comment.
